Home / Meeting Minutes & Agendas /1-26-23 Regular Board Meeting Packet

January 26, 2023 Regular Board Meeting Packet

In response to the COVID-19 pandemic, the Comfort Lake-Forest Lake Watershed District Board President declared that meetings of the Board and its committees will be convened by telephone or other electronic means as the presiding officer deems appropriate.

 

Remote Attendance Instructions

Join Zoom Meeting

Online: https://zoom.us/j/189134191

Or dial by phone: 301-715-8592

Meeting ID: 189 134 191

 

Meeting Notice and Agenda

1. Call to Order of Regular Meeting
2. Setting of Meeting Agenda
3. Consent Agenda
• a) Special Board Meeting Minutes – December 5, 2022 (Word Doc.)
4. Public Open Forum: Members of the public wishing to address the Board.
5. Citizens Advisory Committee Update
• a) Committee Appointments
6. Aquatic Invasive Species Update
• a) 2022 Yearend Reports
  • Aquatic Invasive Species (AIS) Report
  • Watercraft Inspection Report
• b) Blue Water Science Service Agreement
7. New Business
• a) Budget Transfer for Audit Services
• b) Website Preview
8. Old Business
• a) Potential Watershed Management Plan Amendment
• b) Eurasian watermilfoil (EWM) Considerations and Options
9. Report of Staff
• a) Administrator
• b) Emmons & Olivier Resources
• c) Smith Partners
10. Report of Treasurer
11. Report of Office and Managers
12. Summary and Approval of Board Direction
13. Land Acquisition - Gravel Pit (May convene in closed session)
14. Adjourn

• a) Next Regular Board Meeting - February 9, 2023